Shenzhen Success Electronics Co.Ltd(002289)
Work report of the board of supervisors in 2021
In 2021, the board of supervisors of Shenzhen Success Electronics Co.Ltd(002289) (hereinafter referred to as "the company") strictly
In accordance with the company law, the guidelines for the governance of listed companies and other laws, regulations, normative documents and the company's Chapter
In accordance with the relevant provisions of the procedures of the board of supervisors and the rules of procedure of the board of supervisors, and with the working attitude of diligence and diligence
The company shall exercise its functions and powers in accordance with the law, earnestly perform its supervisory duties, and actively safeguard the interests of all shareholders and the company. Now the board of supervisors
The main work report in 2021 is as follows:
1、 Work of the board of supervisors in 2021
1. Convening of meetings of the board of supervisors
In 2021, the company held 9 meetings of the board of supervisors, as follows:
The meeting time is the time for deliberation and approval of the proposal
Proposal on the company meeting the conditions for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions;
Proposal on the company's issuance of shares and payment of cash to purchase assets and raising supporting funds constitute a major asset restructuring;
Proposal on the company issuing shares and paying cash to purchase assets and raising supporting funds to form related party transactions;
Proposal on the company's plan of issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions;
The third meeting of the Fifth Board of supervisors on February 3, 2021
Proposal on the plan for Shenzhen Success Electronics Co.Ltd(002289) issuing shares and paying cash to purchase assets and raising matching funds and related party transactions and its summary;
Proposal on the company signing the agreement on issuing shares and paying cash to purchase assets with conditional effect;
Proposal on the company signing the profit forecast compensation agreement for issuing shares and paying cash to purchase assets with conditional effect;
On signing the agreement on issuing shares and paying cash to purchase assets and raising supporting funds
Proposal on the conditional effective share subscription agreement for capital and related party transactions; Proposal on signing "earnest money agreement" between the company and Arc de Triomphe;
Proposal on signing the earnest money agreement between the company and Bai Yiping;
Proposal on the completeness and compliance of the company's issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transactions to perform legal procedures and the effectiveness of submitting legal documents;
Proposal on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions in accordance with Articles 11 and 43 of the measures for the administration of major asset restructuring of listed companies;
Proposal on the company's issuance of shares and payment of cash to purchase assets and raising supporting funds and related party transactions in line with the provisions of Article 4 of the provisions on regulating major asset restructuring of listed companies;
The proposal that the issuance of shares and the payment of cash to purchase assets and the raising of supporting funds and related party transactions do not constitute the reorganization and listing specified in Article 13 of the administrative measures for major asset reorganization of listed companies;
Proposal on the absence of relevant entities in this major asset restructuring Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies Article 13: not participating in any major asset restructuring of listed companies;
Proposal on the explanation that the company's share price fluctuation meets the relevant standards in Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties;
Proposal on purchasing and selling assets within 12 months before this transaction;
Proposal on requesting the general meeting of shareholders of the company to agree that the controlling shareholders and their persons acting in concert are exempted from increasing the shares of the company by offer.
Work report of the board of supervisors in 2020;
Financial statement report of 2020;
2020 annual report and its summary;
The fourth meeting of the Fifth Board of supervisors on March 29, 2021
2020 profit distribution plan;
Self evaluation report on internal control in 2020 and self inspection form for the implementation of internal control rules;
Proposal on renewing the appointment of accounting firms;
Proposal on confirming the remuneration of directors, supervisors and senior managers of the company in 2020 and formulating the remuneration plan in 2021;
Shareholder return plan for the next three years (20212023).
Proposal on changes of accounting policies;
The 5th meeting of the 5th board of supervisors April 27, 2021
Full text and text of the first quarter report of 2021.
Proposal on the company meeting the conditions for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions;
Proposal on the company's issuance of shares and payment of cash to purchase assets and raising supporting funds constitute a major asset restructuring;
Proposal on the company issuing shares and paying cash to purchase assets and raising supporting funds to form related party transactions;
Proposal on the company's plan of issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions;
Proposal on Shenzhen Success Electronics Co.Ltd(002289) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions report (Draft) and its summary;
Proposal on signing the supplementary agreement to the agreement on issuing shares and paying cash to purchase assets between the company and the counterparty at the sixth meeting of the Fifth Board of supervisors on April 28, 2021;
Proposal on the completeness and compliance of the company's issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transactions to perform legal procedures and the effectiveness of submitting legal documents;
